! Your role The Senior Security Operations Analyst will play a critical role within our organization's cyber security framework... a comprehensive grasp of cyber security fundamentals, proficiency in risk and vulnerability management, and a strong understanding...
compliance, risk management, and legal advisory in the payments or fintech sectors is highly preferred.Regulatory Knowledge: Deep... Analyst based in Argentina! This exciting role is perfect for a proactive, commercially-minded lawyer with a passion for the...
Analyst, Strategic Sourcing Are you ready to hone your skills & gain experience in a world class financial services... contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join Western Union as an Analyst...
Analyst, Category Management Job #: req31400 Organization: World Bank Sector: Procurement Grade: GE Term Duration.... As the largest development bank in the world, the World Bank provides loans, guarantees, risk management products...
is currently a vacancy for a full-time Analyst. The successful candidate will: - Learn to quickly differentiate between the... candidates must be in compliance with all relevant licensing requirements including the requirements of the jurisdiction...
is currently a vacancy for a full-time Analyst. The successful candidate will: - Learn to quickly differentiate between the... candidates must be in compliance with all relevant licensing requirements including the requirements of the jurisdiction...
is currently a vacancy for a full-time Analyst. The successful candidate will: - Learn to quickly differentiate between the... candidates must be in compliance with all relevant licensing requirements including the requirements of the jurisdiction...
is currently a vacancy for a full-time Analyst. The successful candidate will: - Learn to quickly differentiate between the... candidates must be in compliance with all relevant licensing requirements including the requirements of the jurisdiction...
is seeking a strategic Senior Marketing Analyst to drive brand awareness and lead generation in the risk and compliance industry...Who are we? Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes...
is currently a vacancy for a full-time Analyst. The successful candidate will: - Learn to quickly differentiate between the... candidates must be in compliance with all relevant licensing requirements including the requirements of the jurisdiction...
is currently a vacancy for a full-time Analyst. The successful candidate will: - Learn to quickly differentiate between the... candidates must be in compliance with all relevant licensing requirements including the requirements of the jurisdiction...
Solutions enables customers to scale and streamline tax compliance processes. From QI and FATCA to CRS due diligence, Tax... Solutions helps you achieve timely and accurate regulatory compliance including validation of Forms W-8, W-9, KYC documents...
is currently a vacancy for a full-time Analyst. The successful candidate will: - Learn to quickly differentiate between the... candidates must be in compliance with all relevant licensing requirements including the requirements of the jurisdiction...
problems? If so, let's talk. Your Role and Responsibilities IBM is currently seeking a Senior Transfer Pricing Analyst... to work in the Tax Center of Excellence (CoE) in Buenos Aires. The CoE deals with the Group's Transfer Pricing Compliance...
is currently a vacancy for a full-time Analyst. The successful candidate will: - Learn to quickly differentiate between the... candidates must be in compliance with all relevant licensing requirements including the requirements of the jurisdiction...
**Information Security Analyst**. This position will be responsible for defining and validating compliance with technology.... **What You Will Do**: - Serve as a point of contact for the internal audit, compliance and senior business leaders for technology issues...
is seeking a strategic Senior Marketing Analyst to drive brand awareness and lead generation in the risk and compliance industry...Who are we? Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes...
Business Enablement Source to Pay Operations Analyst - EY Global Delivery Services ARS... stakeholders to provide transparency and updates throughout the Source-to-Pay process. The role includes ensuring compliance...
Business Enablement Contract Data Analyst - EY Global Delivery ServicesLocation: CABA Date: Jan 14, 2025 Requisition... between Procurement, Independence, Supplier Risk Assurance, VEMO, Finance and the Functions (ET/IS), ensuring a streamlined approach...
or background in controls, audit, quality assurance, operational risk management, or compliance preferred - Proficient in Microsoft... like Operations, Technology, Finance, Credit Risk, Human Resources, Legal among others, providing value-added services, products...